SYNDIGO UK LTD
Overview
| Company Name | SYNDIGO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10071427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNDIGO UK LTD?
- Other software publishing (58290) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SYNDIGO UK LTD located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNDIGO UK LTD?
| Company Name | From | Until |
|---|---|---|
| WEBCOLLAGE EUROPE LTD | Mar 18, 2016 | Mar 18, 2016 |
What are the latest accounts for SYNDIGO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNDIGO UK LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for SYNDIGO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Feb 19, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr. Karim Adly Iskandar on Feb 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Thomas O'halloran on Feb 10, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Sagit Halpern as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on Jan 07, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Paul Charles Salay as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Appointment of Ms Sagit Halpern as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Karim Adly Iskandar as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Alan Thomas O'halloran as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Irina Krasik as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thomas Patrick Kearney as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Who are the officers of SYNDIGO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISKANDAR, Karim Adly, Mr. | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 187953740001 | |||||
| O'HALLORAN, Alan Thomas | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 265474680001 | |||||
| CHILL, Caleb Aaron | Secretary | Southwark Bridge Road SE1 9HH London 49 | 227045420001 | |||||||
| DAVIS, Eugene Irwin | Director | Southwark Bridge Road SE1 9HH London 49 | United States | American | 67360850001 | |||||
| GOLDMAN, Neal P | Director | Southwark Bridge Road SE1 9HH London 49 | Usa | Usa | 227126940001 | |||||
| HALPERN, Sagit | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire England | United States | Israeli | 265475030001 | |||||
| KARANDISH, David Frank Fareed | Director | SE1 9HH London 9 Southwark Bridge Road United Kingdom | Usa | American | 186136840001 | |||||
| KEARNEY, Thomas Patrick | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | United States | American | 161397760001 | |||||
| KRASIK, Irina | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | United States | American | 244811020001 | |||||
| MULLIGAN, Brian John | Director | Southwark Bridge Road SE1 9HH London 49 | United States | American | 227126520001 | |||||
| SALAY, Paul Charles | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | United States | American | 244811530001 |
What are the latest statements on persons with significant control for SYNDIGO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0